Blackfly Investments Limited

Company Registration Number: 01943843

Company registered in England and Wales

Approximate Location Map

Registered Address

FIRST FLOOR TEMPLE BACK
10 TEMPLE BACK
BRISTOL
ENGLAND
BS1 6FL

There are 838 companies currently registered at this postcode, including this one.

All companies at BS1 6FL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Blackfly Investments Limited is a Private Company Limited by Shares first registered on 3 September 1985. Its current registered address is in Bristol.

Registration Data

Company Number

01943843

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £85,334£848,285£822,544£706,935£820,104£820,104£770,848£833,454£805,161£772,017£675,266£664,919
Current Assets £762,951£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £848,285£848,285£822,544£706,935£820,104£820,104£770,848£833,454£805,161£772,017£675,266£664,919
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £762,951£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £848,285£848,285£822,544£706,935£820,104£820,104£770,848£833,454£805,161£772,017£675,266£664,919

Previous Names

No previous names

Company Officers

  • O TOOLE, Mary

    Secretary

    Appointed on 31 January 2011

     

    First Floor
    Temple Back
    10 Temple Back
    Bristol
    BS1 6FL
    England

  • MCEVOY, David Patrick

    Director

    Appointed on 1 February 2011

     

    Nationality: Irish

    Occupation: Fishery Manager

    Month of birth: March 1965

    First Floor
    Temple Back
    10 Temple Back
    Bristol
    BS1 6FL
    England

  • MITTMANN, Reinhard

    Director

    Appointed on 13 January 2018

     

    Nationality: German

    Occupation: Businessman

    Month of birth: February 1959

    Hi Wohnbau Gmbh
    Seidlstrabe 23
    80335 Munchen
    Germany

  • WADE, Michael Stephen

    Director

    Appointed on 1 February 2011

     

    Nationality: Irish

    Occupation: General Manager

    Month of birth: June 1964

    First Floor
    Temple Back
    10 Temple Back
    Bristol
    BS1 6FL
    England

  • ZIRNGIBL, Werner, Dr

    Director

    Appointed on 12 December 1997

     

    Nationality: German

    Occupation: Medical Doctor

    Month of birth: September 1956

    Hortensien Str 3
    Munich
    80939
    FOREIGN
    Germany

  • MANTLE, Peter

    Secretary

    Resigned on 31 January 2011

    Delphi Lodge
    Leenane
    Co Galway
    Ireland

  • KONVALIN, Heribert

    Director

    Appointed on 29 November 1999

    Resigned on 13 January 2018

    Nationality: German

    Occupation: Doctor

    Month of birth: June 1957

    Herman Vogel Str 31
    D 80805 Munich
    FOREIGN
    Germany

  • LANGERBERGER, Walter

    Director

    Resigned on 29 November 1999

    Nationality: German

    Occupation: Retired

    Month of birth: December 1950

    Nerotal 16
    D-65193 Wiesbaden
    Germany

  • MANTLE, Jane

    Director

    Resigned on 29 November 1999

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    Delphi Lodge
    Leenane
    Co Galway
    Ireland

  • MANTLE, Peter

    Director

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    Delphi Lodge
    Leenane
    Co Galway
    Ireland

  • POSSINGER, Manfred

    Director

    Appointed on 29 November 1999

    Resigned on 13 September 2001

    Nationality: German

    Occupation: Director

    Month of birth: June 1957

    Hohenbergersts 30
    D 82402 Seeshaupt
    Germany

This information was most recently updated 24/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 12 September 2018 [View PDF]

    Category: Accounts. Type: AA. Barcode: A7E2EBKI. Transaction: MzIxNDMzMjAzN2FkaXF6a2N4.

  2. 6 September 2018 Appointment of Mr Reinhard Mittmann as a director on 13 January 2018 [View PDF]

    Action Date: 13 January 2018. Category: Officers. Type: AP01. Barcode: X7DWZ2L6. Transaction: MzIxMzg4MDU5NWFkaXF6a2N4.

  3. 6 September 2018 Termination of appointment of Heribert Konvalin as a director on 13 January 2018 [View PDF]

    Action Date: 13 January 2018. Category: Officers. Type: TM01. Barcode: X7DWY02H. Transaction: MzIxMzg3OTUzOGFkaXF6a2N4.

  4. 2 July 2018 Statement of capital following an allotment of shares on 25 May 2018 [View PDF]

    Action Date: 25 May 2018. Category: Capital. Type: SH01. Barcode: A78QQJ0B. Transaction: MzIwODI5MDYwMGFkaXF6a2N4.

  5. 29 June 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTc4UVFJWE5hZGlxemtjeA.

  6. 7 February 2018 [View PDF]

    Action Date: 31 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ZAOR8R. Transaction: MzE5NzIwOTEyNWFkaXF6a2N4.

  7. 7 February 2018 [View PDF]

    Action Date: 31 May 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6ZAOEIZ. Transaction: MzE5NzIwODc0NmFkaXF6a2N4.

  8. 7 February 2018 [View PDF]

    Action Date: 31 May 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6ZANB57. Transaction: MzE5NzIwNzY5MWFkaXF6a2N4.

  9. 3 October 2017 Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS to First Floor Temple Back 10 Temple Back Bristol BS1 6FL on 3 October 2017 [View PDF]

    Action Date: 3 October 2017. Category: Address. Type: AD01. Barcode: X6G9JHEW. Transaction: MzE4NjkwMjQ4NmFkaXF6a2N4.

  10. 3 October 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FXQVKP. Transaction: MzE4NjczNTQ5MmFkaXF6a2N4.

  11. 16 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y8LB1L. Transaction: MzE2NjcxMzAzOWFkaXF6a2N4.

  12. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB6BG0. Transaction: MzE1ODIwMzQ5M2FkaXF6a2N4.

  13. 29 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZNJSJF. Transaction: MzE0MDgwNDM1NWFkaXF6a2N4.

  14. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO26TT. Transaction: MzEzMTc2MDEzOWFkaXF6a2N4.

  15. 2 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X40DUI81. Transaction: MzExNjUxMzIwNWFkaXF6a2N4.

  16. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXM32H. Transaction: MzEwNzkyNjQwOGFkaXF6a2N4.

  17. 20 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZHA8Q. Transaction: MzA5Mjk1MzM4OWFkaXF6a2N4.

  18. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSSP89. Transaction: MzA4NTkyOTU2MmFkaXF6a2N4.

  19. 29 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X211ZR54. Transaction: MzA3MTkxMjc2NWFkaXF6a2N4.

  20. 2 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICOJ02. Transaction: MzA2NTEyMDYxMGFkaXF6a2N4.

  21. 26 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11CMZAR. Transaction: MzA1MTQzNTQ4NmFkaXF6a2N4.

  22. 6 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A403CY0R. Transaction: MzA0NTAyOTgwNmFkaXF6a2N4.

  23. 16 March 2011 Registered office address changed from 62 Storeys Way Cambridge CB3 0DX on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Address. Type: AD01. Barcode: X1TD0SHD. Transaction: MzAzMzkyMDMwNGFkaXF6a2N4.

  24. 15 February 2011 Appointment of Mr David Patrick Mcevoy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRUU4ROV. Transaction: MzAzMjI5MTUzNmFkaXF6a2N4.

  25. 15 February 2011 Appointment of Mr Michael Stephen Wade as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRRGEROO. Transaction: MzAzMjI4MDA4NGFkaXF6a2N4.

  26. 15 February 2011 Termination of appointment of Peter Mantle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRPLTRO6. Transaction: MzAzMjI3NTI0M2FkaXF6a2N4.

  27. 15 February 2011 Appointment of Ms Mary O Toole as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRF5WRNI. Transaction: MzAzMjE5ODMxNWFkaXF6a2N4.

  28. 15 February 2011 Termination of appointment of Peter Mantle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRF3LRN5. Transaction: MzAzMjE5ODEzMWFkaXF6a2N4.

  29. 14 February 2011 Termination of appointment of Peter Mantle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRF0JRN0. Transaction: MzAzMjE5Nzk4M2FkaXF6a2N4.

  30. 24 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XK1OOR2N. Transaction: MzAzMDk0NDkwOGFkaXF6a2N4.

  31. 25 August 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJPPWMSH. Transaction: MzAyMjA5MTM2MmFkaXF6a2N4.

  32. 26 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XVFKCGZI. Transaction: MzAwNzk0Mjg1NmFkaXF6a2N4.

  33. 26 January 2010 Director's details changed for Dr Werner Zirngibl on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVFKBGZH. Transaction: MzAwNzk0MjExOGFkaXF6a2N4.

  34. 26 January 2010 Director's details changed for Heribert Konvalin on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVFK9GZF. Transaction: MzAwNzk0MjExNWFkaXF6a2N4.

  35. 26 January 2010 Director's details changed for Peter Mantle on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVFKAGZG. Transaction: MzAwNzk0MjExN2FkaXF6a2N4.

  36. 15 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOWYXE25. Transaction: MzAwMDgzMzQ3OWFkaXF6a2N4.

  37. 29 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMOWY6X4. Transaction: MjAyNDU0MTMzMWFkaXF6a2N4.

  38. 3 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6HXI3M1. Transaction: MjAxNDc1Mjk0MGFkaXF6a2N4.

  39. 17 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDcwMzE1OGFkaXF6a2N4.

  40. 8 November 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzk0NDcyNGFkaXF6a2N4.

  41. 25 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY0MTczNGFkaXF6a2N4.

  42. 31 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDgxODMzNWFkaXF6a2N4.

  43. 20 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTI4MzAzNWFkaXF6a2N4.

  44. 8 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMDExODYzMWFkaXF6a2N4.

  45. 27 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA5NDE5NGFkaXF6a2N4.

  46. 21 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2OTg5MjIxNWFkaXF6a2N4.

  47. 3 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTEzMTI1M2FkaXF6a2N4.

  48. 24 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMjU1ODU4OGFkaXF6a2N4.

  49. 14 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQwNzMzN2FkaXF6a2N4.

  50. 5 November 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NTUxNDY1N2FkaXF6a2N4.

  51. 4 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ2NjAzNGFkaXF6a2N4.

  52. 30 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0ODU5NDQzNmFkaXF6a2N4.

  53. 23 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM4Nzc2OGFkaXF6a2N4.

  54. 1 December 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNDk1MjIxNWFkaXF6a2N4.

  55. 24 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg1MDc5MGFkaXF6a2N4.

  56. 18 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTY1Nzk2N2FkaXF6a2N4.

  57. 18 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODYxOTgxMGFkaXF6a2N4.

  58. 18 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzkxODkxOWFkaXF6a2N4.

  59. 18 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDAwMDk1N2FkaXF6a2N4.

  60. 25 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2OTMwOTEzNGFkaXF6a2N4.

  61. 5 February 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjE0MDIzMGFkaXF6a2N4.

  62. 4 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MTIyOTE1OWFkaXF6a2N4.

  63. 4 February 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE5NTI3NWFkaXF6a2N4.

  64. 4 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjI5NTY2NmFkaXF6a2N4.

  65. 2 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxNzQyNzg2OWFkaXF6a2N4.

  66. 22 April 1997 Ad 03/04/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzMxNTk0N2FkaXF6a2N4.

  67. 4 February 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI5NzQ5NmFkaXF6a2N4.

  68. 25 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1MjY2Mjc2OGFkaXF6a2N4.

  69. 20 February 1996 Ad 02/04/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODkyODA5MmFkaXF6a2N4.

  70. 20 February 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQxMDY4MmFkaXF6a2N4.

  71. 11 January 1996 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyNjk3ODA5OGFkaXF6a2N4.

  72. 13 February 1995 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzMzgzMDY3NWFkaXF6a2N4.

  73. 4 February 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTAwMjA0MGFkaXF6a2N4.

  74. 7 June 1994 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwMjI3NzY3N2FkaXF6a2N4.

  75. 1 March 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODg0MDg0OGFkaXF6a2N4.

  76. 13 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExMTU0NTIyNGFkaXF6a2N4.

  77. 1 December 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0MTQ2NTg0MWFkaXF6a2N4.

  78. 27 November 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NTIxOTkzN2FkaXF6a2N4.

  79. 25 April 1992 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExOTY5MzAyMGFkaXF6a2N4.

  80. 12 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTk1MTY5MWFkaXF6a2N4.

  81. 24 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0NjA0Mjc3OWFkaXF6a2N4.

  82. 23 May 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MzYxNTYwMGFkaXF6a2N4.

  83. 9 April 1991 Group accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE0MzY2MzAwMWFkaXF6a2N4.

  84. 20 February 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNDE5NjY2NGFkaXF6a2N4.

  85. 15 February 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDE0NDA5N2FkaXF6a2N4.

  86. 15 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTQ1NTkxN2FkaXF6a2N4.

  87. 7 November 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEwMDM0MjYxN2FkaXF6a2N4.

  88. 13 September 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTQzMjE2OWFkaXF6a2N4.

  89. 27 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTI1NTU1NmFkaXF6a2N4.

  90. 5 April 1989 Group accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA1NTQyMTI3MWFkaXF6a2N4.

  91. 24 January 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTkwMzk0NWFkaXF6a2N4.

  92. 24 January 1989 Wd 02/01/89 ad 12/12/88--------- £ si [email protected]=60000 £ ic 276000/336000

    Category: Capital. Type: PUC 2. Transaction: MDExNDU4ODM3NWFkaXF6a2N4.

  93. 27 May 1988 Return made up to 31/12/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDA5NjkzNjM4N2FkaXF6a2N4.

  94. 21 April 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMTI5NTI2NGFkaXF6a2N4.

  95. 21 April 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTI1NDA2MWFkaXF6a2N4.

  96. 21 April 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MjM3NDYxM2FkaXF6a2N4.

  97. 19 April 1988 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEyOTgwMTY3NWFkaXF6a2N4.

  98. 18 February 1988 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAxNTYwNDk0M2FkaXF6a2N4.

  99. 13 January 1988 Registered office changed on 13/01/88 from: 35 st thomas street london SE1 9SN

    Category: Address. Type: 287. Transaction: MDA5MTQ1NTgzNmFkaXF6a2N4.

  100. 18 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjkyMjk1NWFkaXF6a2N4.

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3.94.196.192 Mon, 17 Jun 2019 04:19:53 +0100